Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2024cv10099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Silber v. Family Endowment Partners, LLP et al
as 1:2015cv11787
Plaintiff:
Allan Silber
Defendant:
Family Endowment Partners, LLP , MIP Global, Inc , Lee D. Weiss and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv11645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Plaintiff:
Todd Cook
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
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